Alvarez, Roberto Eduardo
Date of Initial Action: 01/09/2020
Date of Most Recent Action: 06/29/2020
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
501-510 of 11518 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Alvva Financial, Inc
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 06/27/2023
Always Approved, Inc.
Date of Initial Action: 02/13/2006
Date of Most Recent Action: 02/13/2006
AM Title Loans, Inc
Date of Initial Action: 10/18/2016
Date of Most Recent Action: 10/18/2016
Amacker, Donald
Date of Initial Action: 06/25/2015
Date of Most Recent Action: 06/25/2015
Amada Franchise, Inc.
Date of Initial Action: 06/21/2016
Date of Most Recent Action: 04/28/2020
Amado, Henry Anthony, Jr.; SBL Ventures, Inc.
Date of Initial Action: 01/07/2022
Date of Most Recent Action: 01/07/2022
Amanecer Sin Deudas, Inc.
Date of Initial Action: 05/18/2004
Date of Most Recent Action: 05/18/2004
Amato, T.J.
Date of Initial Action: 10/26/2010
Date of Most Recent Action: 10/26/2010
Amaya, Veronica
Date of Initial Action: 05/03/2010
Date of Most Recent Action: 03/13/2012